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IMS HEALTH GROUP LIMITED

Company number 04002484

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Officers: 18 officers / 15 resignations

JTC (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Secretary
Appointed on
5 July 2023

UK Limited Company What's this?

Registration number
04301763

BERKSHIRE, James Grant

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
June 1973
Appointed on
13 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Business Management

SHEPPARD, Timothy Peter

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
January 1971
Appointed on
13 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SYER, Christopher John Owen

Correspondence address
Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
Role Resigned
Secretary
Appointed on
5 July 2000
Resigned on
31 December 2009
Nationality
British

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
5 July 2023

UK Limited Company What's this?

Registration number
2503744

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 May 2000
Resigned on
5 July 2000

AL-SALEH, Adel Bedry

Correspondence address
24 Litchfield Road, Kew, London, TW9 3JR
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 September 2007
Resigned on
27 July 2010
Nationality
Other
Occupation
Director

FORD, Jeffrey John

Correspondence address
43 Hamilton Gardens, St John's Wood, London, NW8 9PX
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2000
Resigned on
2 July 2004
Nationality
American
Occupation
Director

GRENFELL, Alistair Roland

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2011
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Executive Manager

HAYER, Pavan

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 March 2011
Resigned on
13 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JACKSON, Andrew Colin

Correspondence address
8 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 July 2004
Resigned on
29 June 2010
Nationality
British
Occupation
Company Director

KNIGHTLY, Kevin Charles

Correspondence address
Flat 6, 39 Hyde Park Gate, London, SW7 5DS
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 August 2000
Resigned on
14 September 2007
Nationality
American
Occupation
Director

MALONE, James Christopher

Correspondence address
35 Royal Avenue, Chelsea, London, SW3 4QE
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 2000
Resigned on
14 January 2001
Nationality
American
Occupation
Director

MARTENS, Roman Lopez

Correspondence address
7 Harewood Avenue, London, NW1 6JB
Role Resigned
Director
Date of birth
October 1963
Appointed on
29 June 2010
Resigned on
31 March 2011
Nationality
American
Country of residence
Germany
Occupation
Finance Director

MORTAZAVI, Seyed Akbar

Correspondence address
72 Love Lane, Pinner, Middlesex, HA5 3EX
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2010
Resigned on
1 December 2011
Nationality
British
Country of residence
Uk
Occupation
Director

SWEENEY, Malcolm

Correspondence address
27 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 July 2000
Resigned on
13 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMMINS, Wendy Jane

Correspondence address
71 Wensleydale Road, Hampton, Middlesex, TW12 2LP
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 October 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 May 2000
Resigned on
5 July 2000